Head of Compliance - Dubai - Aqovia

The Head of Compliance will lead end-to-end compliance function for DIFC-regulated entity ensuring bank operates in full compliance with DFSA Rulebooks , · DIFC laws, · and internal group policies while acting as primary liaison with regulator. ...

We are seeking an experienced Head of Compliance to lead the compliance function within a regulated fintech environment. · This is a senior, high-visibility role responsible for ensuring the firm meets all regulatory obligations while supporting sustainable business growth.Lead r ...

The role is pivotal in ensuring the bank's compliance with AML regulations overseeing anti-money laundering frameworks acting as the key liaison with regulatory authorities. · ...

BTSE is seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to establish and lead the compliance function for its Dubai operations. · ...

We invite you to join our team as a Compliance Head based in Dubai headquarters. · Oversee and manage compliance with financial regulations and requirements across multiple jurisdictions. · ...

Your mandate is to design and embed a best-in-class, tech-enabled framework that safeguards customer funds keeps ahead of CBUAE expectations enables innovative products while fostering a culture of integrity across the firm. · ...

BTSE is seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to establish and lead the compliance function for its Dubai operations. · ...

We are seeking an experienced Head of Compliance to lead and strengthen our compliance framework across all Designated Non-Financial Businesses and Professions (DNFBPs) within the Group. · Proven experience in compliance leadership within DNFBPs or financial services. · Strong kn ...

BTSE Group is a global leader in fintech and blockchain technology seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to establish and lead the compliance function for its Dubai operations. · ...

We are actively seeking a suitable candidate for an insurance company to support its next phase of growth. · The Head of Compliance is responsible for establishing leading and maintaining an effective compliance framework across the company's insurance activities. · This is a sen ...

The Head of Compliance & MLRO is responsible for supporting in its regulatory compliance obligations across all business operated from the United Arab Emirates. · Facilitates the development and maintenance of the appropriate compliance culture within the Company and across the M ...

The Head of Compliance is responsible for establishing and maintaining the Group's compliance framework across all business clusters and functions.This includes leading compliance governance, regulatory management, monitoring investigations and capability building. · ...

The Global Head of Compliance will lead the Group's compliance function ensuring all entities operate within strong regulatory governance and risk frameworks while supporting sustainable growth across global markets This role is responsible for setting enforcing consistent compli ...

The Regional Head Compliance is responsible for directing the Compliance and Anti Money Laundering (AML) functions across UAE, Bahrain, and Oman operations. · MBA/CA/CPA/ACCA and ACAMS or recognized Compliance certification · ...

+As the Head of Compliance, Europe you will be the operational engine behind our European compliance strategy. · +8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries, · +CAMs ICA or equivalent certification,+Degree and experience w ...

Advise clients on regulatory compliance strategy and risk management. · Lead client advisory engagements across UAE regulatory regimes. · Act as a trusted advisor to Boards and C-suite executives on regulatory strategy and licensing. · ...

The Head of Legal & Compliance will oversee and manage the entire legal, regulatory, and compliance framework across GCC operations. · Ensure comprehensive legal compliance across the assigned regions. · Maintain legal entity status. · ...

CBD has been recognized as the number one bank in the UAE on the Forbes list of The World's Best Banks 2022. · ...

We are seeking a Head of Compliance to join their Legal & Compliance department. · ...

The role holder is ultimately responsible for owning, managing and optimizing the Models, Data, MI and Reporting framework in Compliance department as well as providing subject matter expertise on Compliance models, · data, · MI · and reporting matters.At least 8 years of experie ...

CBD has been recognized as the number one bank in the UAE on the Forbes list of The World's Best Banks 2022. We are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. · ...